State v. PerryState v. Perry
- Reporters:
- , ,
- Before:
- Shea
On June 10, 1980, Edmund Kish was shot and killed at a package store in Bridgeport. The cash register at the scene of the homicide was found open and empty when the body was discovered. In connection with this incident, the defendant was convicted of felony murder in violation of
*507In this appeal, the defendant claims that his conviction must be overturned because the trial court erred (1) in failing to suppress the incriminating statement he made to the police, (2) in admitting evidence of other crimes allegedly committed by the defendant, and (3) in unreasonably restricting his cross-examination of a police officer regarding prior misconduct by the officer. We find no error in the trial court’s rulings and affirm the conviction.
I
The defendant advances several grounds for the exclusion of his incriminating statement. First, the defendant contends that the statement should be suppressed as the fruit of an unlawful arrest. Second, the defendant argues that the statement must be suppressed under
A
The defendant’s first ground for exclusion is premised on the рroposition that where there is no probable cause to believe a suspect has committed a crime at the time of his arrest, any statements obtained as a result of the arrest must be excluded from evidence.2 We agree with the legal principle advanced by *508the defendant, but not with his application of it to this case. “It is clear under recent decisions of the United States Supreme Court that a confession that is found to be voluntary for purposes of the fifth amendment has met only a threshold requirement for fourth amendment analysis. With respect to the fourth amendment, the further test is whether there is so close a causal connection between an illegal arrest and a confession that the confession must be supрressed in order to deter similar police misconduct in the future and to protect the integrity of the courts.” (Citations omitted.) State v. Derrico, 181 Conn. 151, 157, 434 A.2d 356, cert. denied, 449 U.S. 1064, 101 S. Ct. 789, 66 L. Ed. 2d 607 (1980); see also State v. Ostroski, 186 Conn. 287, 440 A.2d 984, cert. denied, 459 U.S. 878, 103 S. Ct. 173, 74 L. Ed. 2d 142 (1982). The state argues not that there were intervening circumstances sufficiently separating the incriminating statement from the arrest; see, e.g., United States v. Crews, 445 U.S. 463, 100 S. Ct. 1244, 63 L. Ed. 2d 537 (1980); but rather that the arrest itself was lawful. We agree.
A lawful arrest must be based on probable cause. “ ‘[P]robable cause is a fluid concept — turning on the assessment of probabilities in particular factual contexts — not readily, or even usefully, reduced to a neat set of legal rules.’ Illinois v. Gates, 462 U.S. 213, 232, 103 S. Ct. 2317, 76 L. Ed. 2d 527, reh. denied, 463 U.S. 1237, 104 S. Ct. 33, 77 L. Ed. 2d 1453 (1983). . . . The determination of probable cause must be made from the ‘totality of the circumstances.’ Illinois v. Gates, supra, 230.” State v. Gasparro, 194 Conn. *50996, 105-106, 480 A.2d 509 (1984); see also Massachusetts v. Upton, 466 U.S. 727, 104 S. Ct. 2085, 80 L. Ed. 2d 721 (1984). We are convinced that the several pieces of information available to the police at the time of the defendant’s arrest combined to meet this standard. The police had at the time of the arrest a statement from one Luther Fleming that identified the defendant as Fleming’s companion at the scene and served also to incriminate the defendant. While Fleming’s statement was for the most part self-serving and exculpatory as to himself, the police were justified in placing some reliance on the portions of the statement implicating the defendant. The police also had independent confirmation by an eyewitness of the involvement of Fleming and a companion in the crime, and the statement of a confidential informant, who had proved reliable in the past, that the defendant had admitted shooting the victim. The reliability of the informant’s statement is enhanced by the fact that the informant, who appears to have gained all of his information about the crime from the defendant, also named Fleming as the operator of the car involved in the crime. See Draper v. United States, 358 U.S. 307, 79 S. Ct. 329, 3 L. Ed. 2d 327 (1959). Regardless of the sufficiency of any of these sources standing alone to establish probable cause, the totality of them adequately supported the trial court’s finding, “that the defendant was legally arrested.” See Illinois v. Gates, supra, 241-46. Thus the arrest provides no basis for the suppression of the defendant’s incriminating statement.
B
Pеrhaps the most troublesome of the defendant’s claims of error rests on his interpretation of
In order to reach this question the defendant must, and does, attack the trial court’s finding that the defendant had adequately been apprised of his bail rights. If this finding stands, there would be no reason to decide whether the failure to give the warnings would render a confession inadmissible. The evidence most supportive of the trial court’s finding shows only that the defendant was at some point informed that his bail would be set at $100,000. The state conceded at oral argument that this warning was insufficient to inform the defendant of the full panoply of rights contemplated by
Even so, it does not follow that the incriminating statement given is inadmissible unless the exclusionary effect of
When the legislature in 1967 enacted what is now
Similarly, we decline to establish a judicial rule of exclusion equating a violation of
C
Having rejected the applicability of the prophylactic rules advanced by the defendant, we are left with the final claim that the circumstances surrounding the giving of the defendant’s statement were so coercive as to render the statement involuntary, and hence inadmissible. “It is the state’s burden to prove by a preponderance of thе evidence that the challenged confession *516was made voluntarily. Lego v. Twomey, 404 U.S. 477, 92 S. Ct. 619, 30 L. Ed. 2d 618 (1972); State v. Hawthorne, 176 Conn. 367, 370, 407 A.2d 1001 (1978). The test of voluntariness is whether an examination of all the circumstances shows that the conduct of police was such as to overbear the defendant’s will to resist and bring about a confession, not freely self-determined.’’ (Citations omitted.) State v. DeForge, 194 Conn. 392, 397-98, 480 A.2d 547 (1984); see also State v. Stankowski, 184 Conn. 121, 131-32, 439 A.2d 918, cert. denied, 454 U.S. 1052, 102 S. Ct. 596, 70 L. Ed. 2d 588 (1981).
The defendant’s version of the facts surrounding the making of his confession differs in almost every respect from that suggested by the state. It is apparent that the trial court found the contested facts against the defendant. In analyzing the defendant’s claim, we take the facts as found by the trial court unless those findings are clearly erroneous.
*517Even under the state’s version of the events, however, the defendant points to two factors that he claims impinged upon the voluntariness of his incriminating statement. First, he notes the failure of the police to inform him of his right to be interviewed regarding his bail determination before the statement was made. Second, he claims that he was induced to make the statement by promises made to him by a police inspector. We agree with the trial court that under all the circumstances the statе met its burden of proving voluntariness.
While we have refused to create a prophylactic exclusionary rule protecting a defendant from violations of the statutes regulating release on bail, as indicated in our previous discussion, such violations may be so egregious as to affect the voluntariness of a confession given before a defendant is informed of his rights. If a defendant is held for a period of time and given the impression that he has the choice only of remaining silent and in custody or giving a statement and possibly going free if he exculpates himself, the police have created an element of coercion that is not present if the defendant is told that he must bе released, regardless of his silence, on only the bail necessary to ensure his appear*518anee in court. Nevertheless, we find no such coercion here. The defendant was in custody for a very brief period, a matter of minutes, before he agreed to give his statement; there was no intimation of prolonged detention that would build an atmosphere of coercion. Indeed, it is not even clear that the police failed to advise the defendant of his bail rights “promptly” or “without undue delay” as required by
The second aspect of the defendant’s involuntariness claim focuses on comments by Inspector Fabrizzi immediately after the defendant admitted his involvement in the incident, but before his written statement was given. The inspector testified that the defendant first denied any connection to the crime, but when portions of Fleming’s statement accusing him of shooting the victim were read, he became very upset and admitted being at the scene but denied going into the store or shooting anyone. It was then that the inspеctor asked for a formal statement and told the defendant that “it was important in the eyes of the law and went to his defense that he did not actually pull the trigger . . . .” The defendant claims that this comment constituted a promise intentionally and effectively suborning his will and coercing his incriminating statements. See Bram v. United States, 168 U.S. 532, 542, 18 S. Ct. 183, 42 L. Ed. 568 (1897). We disagree.
The trial court’s conclusion that the defendant, through his exclamations when confronted with Fleming’s statement, already had implicated himself and in essence agreed to counter Fleming’s statement *519with one of his own is not clearly erroneous. The trial court found that the decision to give a statement had been voluntarily made and was unaffected by Fabrizzi’s comments. Without a causal relatiоnship between the alleged promise and the incriminating statement, there is no basis for excluding the statement. “A confession, otherwise freely and voluntarily made, is not vitiated by a promise of leniency unless such promise was the motivating cause of the confession.” (Citations omitted.) State v. Tardiff, 374 A.2d 598, 601 (Me. 1977). Even were the timing different, we would not be inclined to view Fabrizzi’s comments under all the circumstances as a promise inducing the defendant’s confession. At the same time he was told that not having pulled the trigger went to his defense, the defendant also was informed that he was being charged as a principal with the crime of felony murder. The defendant was given no specific assurances that giving a statement would affect the outcome of the criminal proceedings. “Encouraging a suspect to tell the truth and suggesting that his cohorts might leave him ‘holding the bag’ does not, as a matter of law, overcome a confessor’s will .... Neither is a statement that the accused’s cooperation will be made known to the court sufficient inducement so as to render a subsequent incriminating statement involuntary.” United States v. Ballard, 586 F.2d 1060, 1063 (5th Cir. 1978). The defendant could not reasonably have understood Fabrizzi’s remarks to do more than this. Several courts have held that remarks of the police far more explicitly indicating that a defendant’s willingness to make a statement would be viewed favorably do not render his confession involuntary. “Such a statement [that accused’s cooperation would be to his benefit] by a law enforcement officer falls far short of creating the ‘compelling pressures which work to undermine the individual’s will to resist and to compel him to speak where he would not otherwise do so *520freely.’ ” (Emphasis added.) State v. Cydzik, 60 Wis. 2d 683, 692, 211 N.W. 2d 421 (1973), quoting State v. LaFernier, 37 Wis. 2d 365, 377, 155 N.W. 2d 93 (1907); see also State v. Vera, 701 F.2d 1349, 1364 (11th Cir. 1983) (“agent’s statement that it would be ‘helpful’ to sign a confession has been held insufficient by itself to render a confession involuntary”); United States v. Morris, 491 F. Sup. 226, 230 (S.D. Ga. 1980) (agent’s comment that “if you cooperate, it will go easy on you” held not coercive).
Thus the trial court did not err in admitting the defendant’s incriminating statement.
II
The defendant also claims error in the admission, over objection, of evidence tending to show the defendant’s complicity in criminal activity other than the incident at issue. The state claims that the contested evidence was properly admissible as relevant to the issue of intent to commit the crime.9 We agree.
*521“Evidence of other misconduct, although not ordinarily admissible to prove the bad character or criminal tendencies of the accused, may be allowed for the purpose of proving many different things, such as intent, identity, malice, motive or a system of criminal activity. State v. Falby, 187 Conn. 6, 23, 444 A.2d 213 (1982); State v. Barlow, 177 Conn. 391, 393, 418 A.2d 46 (1979). ‘That evidence tends to prove the commission of other crimes by the accused does not render it inadmissible if it is otherwise relevant and material.’ State v. Marshall, 166 Conn. 593, 600, 353 A.2d 756 (1974). Where such evidence is offered in proof of an issue in the case, and not merely to show аn evil disposition on the part of the accused, the trial court must still consider whether its prejudicial tendency outweighs its probative value before ruling upon its admissibility. State v. Holliday, 159 Conn. 169, 173, 268 A.2d 368 (1970) .... Our review is limited to whether this ruling exceeded the latitude accorded to the exercise of judicial discretion. State v. Falby, supra; State v. Barlow, supra, 394; State v. Brown, 169 Conn. 692, 702, 364 A.2d 186 (1975).” State v. Ibraimov, 187 Conn. 348, 352, 446 A.2d 382 (1982).
The defendant in this case admitted through his statements and his testimony that he was present at the scene of the crime. His defense was that he had no intent to commit any crime or to further his companion’s intent to do so. It is the state’s burden to prove every element of the crime, including intent; In re Winship, 397 U.S. 358, 90 S. Ct. 1068, 25 L. Ed. 2d 368 (1970); and when the defendant contests the issue, the probative value of evidence of other misconduct tending to show that the dеfendant may have had the requisite intent may outweigh the prejudicial effect inherent in the admission of such evidence. See, e.g., State v. Falby, 187 Conn. 6, 21-24, 444 A.2d 213 (1982); State v. Amaral, 179 Conn. 239, 244-45, 425 A.2d 1293 *522(1979); State v. Barlow, 177 Conn. 391, 393-94, 418 A.2d 46 (1979). Such is the case here. The evidence of other crimes was admitted in the form of testimony by the defendant on cross-examination. Thus there is no question but that the clear and convincing standard of proof for establishing the defendant’s complicity in the other crimes was met. See State v. Falby, supra, 23. The evidence itself, concerning several robberies in the area where the instant crime occurred in which the defendant and Fleming as well as others participated, was very probative on the issue of the defendant’s state of mind, tending to negate his claims of durеss and ignorance of his companion’s criminal intent. The trial court strictly limited the state’s opportunity to expand on the other crimes evidence, and defense counsel was given a full opportunity to rehabilitate the defendant and explain his testimony. While there was a risk of prejudice in allowing the testimony of other crimes, the evidence had significant probative value and we cannot conclude that the trial court abused its discretion in admitting it.
Ill
The defendant’s final claim concerns his attempt to impeach the credibility of a police officer who testified as a witness at trial. Through an offer of proof the defendant was able to establish that the officer had, eight years before the trial, been found to have violated police rules prohibiting conduct unbecoming a patrolman and making an arrest in a personal matter. The violations arose from an incident in which the officer became involved in a fight with another patron of a bar and arrested his adversary. The court refused to admit the evidence and the defendant claims error, arguing that the evidence was admissible to impeach the credibility of the witness. We disagree.
*523In State v. Januszewski, 182 Conn. 142, 170-74, 438 A.2d 679 (1980), cert. denied, 453 U.S. 922, 101 S. Ct. 3159, 69 L. Ed. 2d 1001 (1981), we recognized the right of a criminal defendant fully to cross-examine all witnesses against him, including police officers, and we ordered in camera inspection of police personnel rеcords to determine whether information relevant to the issues in the case should be made available to the defendant. Nowhere in that opinion did we indicate, however, that evidence not relevant should be disclosed or admitted. In fact, we stated just the opposite. “The trial court should make available to the defendant only information that it concludes is clearly material and relevant to the issue involved.” State v. Januszewski, supra, 173. We intimated then, and rule now, that a police officer who testifies as a witness is subject to cross-examination of the same nature as any other witness. A lay witness would not be subject to cross-examination concerning collateral bad acts unless they involved veracity; State v. Orsini, 187 Conn. 264, 268, 445 A.2d 887, cert. denied 459 U.S. 861, 103 S. Ct. 136, 74 L. Ed. 2d 116 (1982); and there is no reason why the rule should be changed for police officers. The defendant proffers the theory that, as to a police officer or anyone else sworn to uphold the law, any breach of law (or rules having the force of law) establishes a lack of veracity sufficient to justify its admission before the jury. Regardless of whether some type of conduct showing a lack of respect for the law may be sufficient to reflect upon the credibility of one sworn to uphold the law, the conduct here involved is not of that character. The mere fact that a police officer has been found to have on one occаsion violated police rules cannot be said to establish the existence of such a lack of respect adequate to call into question the sincerity of his prior oath. Nothing in the defendant’s offer of proof sug*524gested a lack of veracity or credibility and the cross-examination as to collateral bad acts was properly excluded.
There is no error.
In this opinion the other judges concurred.
Notes
The defendant attempts to strengthen Ms claim that there was no probable cause to arrest him at the time of his arrest by questioning whether the arrest was made pursuant to a warrant, and hence whether this court should accord any deference to the probable cause determination made in issuing the warrant. Because the arrest took place on a public street, the arrest would have been legal even without a warrant so long as the arresting officers had probable cause.
The defendant also claims that
“(b) When any person is arrested on a bench warrant of arrest issued by order of the superior court or by a judge thereof, in which the court or judge has not indicated that bail should be denied or has not ordered that the officer or indifferent person making such arrest shall without undue delay bring such person before the clerk or assistant clerk of the superior court for the geographical area, the officer or indifferent person making the arrest shall without undue delay, comply with the provisions of
“(c) The clerk or assistant clerk and the person designated by the commissioner of correction may take a written promise to appear on a bond without or with surety from an arrested person in accordance with the conditions of release fixed by the court or judge and may administer such oaths as are necessary in the taking of promises or bonds.”
We have assumed for the purposes of this opinion, as have the parties, that the 1980 technical revision, which took effect on October 1, 1980, applied retroactively to confessions given before that date, including the one at issue here, given on June 20,1980. Because it is clear that the exclusionary effects of
Among the defendant’s claims which the trial court failed to credit were the failure to give Miranda warnings, the failure to waive Miranda rights, the failure to stop questioning when the defendant requested a lawyer, threats by police officers, and promises that the defendant would go free if he cooperated. Some of these claims would have required automatic exclusion under the rule of Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966), and others would have impacted on the voluntariness of the defendant’s statement required by the fifth amendment tо the United States constitution and article first, § 8, of the Connecticut constitution. The trial court credited the accounts of several police officers whose testimony refuted the defendant’s claims. Questions of credibility of witnesses are primarily for the trier of fact. State v. Hawthorne, 176 Conn. 367, 371, 407 A.2d 1001 (1978). We recognize that we must scrutinize more *517closely the question of waiver of Miranda rights than we would most other factual determinations. “ ‘In the absence of an express waiver, the state bears the heavy burden of demonstrating, as a matter of fact, that “waiver can be clearly inferred from the actions and words of the person interrogated”. . . . Although the issue is therefore ultimately factual, our usual deference to fact-finding by the trial court is qualified, on questions of this nature, by the necessity for a scruрulous examination of the record to ascertain whether such a factual finding is supported by substantial evidence. . . .’ State v. Harris, 188 Conn. 574, 579-80, 452 A.2d 634 (1982).” State v. Pellegrino, 194 Conn. 279, 288-89, 480 A.2d 537 (1984). In this case, however, the trial court credited the express written waiver admittedly signed by the defendant. Moreover, we also have scrupulously examined the record to ascertain whether this finding of waiver is supported by substantial evidence before accepting it as fact. The record amply supports this finding.
The state also claims that the testimony of other crimes was within the proper bounds of cross-examination because the defendant put in issue the question of his propensity to commit crime. Earlier in the cross examination, the defendant had given the following testimony:
“Q. So you were nervous about being seen in the area when a robbery was about to happen?
“A. It wasn’t that. I am not — I am just not a man of crime, sir. My record indicates that, sir.
“Q. So you are not a man of crime and your record indicates that?
“A. Yes, sir.
“Q. I will keep that in mind.
* % ** *
“Q. No matter where the robbery would be, you never wanted to commit a robbery?
“A. No, sir, I never wanted to commit a robbery. I am not a man of crime.”
The state claims on appeal that this testimony opened the door to its inquiry into all previous criminal activity of the defendant. See State v. Glenn, 194 Conn. 483, 498-99, 481 A.2d 741 (1984). Because we find the testimony admissible and relevant for the purpose of establishing an element of the crime, the purpose for which the trial court admitted it, we need not consider the issue further.